

| BROADRIDGE FINANCIAL SOLUTIONS INC. | 08/11/2018 AGM | |
|---|---|---|
| 1a | Re-elect Leslie A. Brun | For |
| 1b | Re-elect Pamela L. Carter | For |
| 1c | Re-elect Richard J. Daly | For |
| 1d | Re-elect Robert N. Duelks | For |
| 1e | Re-elect Brett A. Keller | For |
| 1f | Re-elect Stuart R. Levine | Oppose |
| 1g | Re-elect Maura A. Markus | For |
| 1h | Re-elect Thomas J. Perna | Oppose |
| 1i | Re-elect Alan J. Weber | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Approve 2018 Omnibus Award Plan | Oppose |
| 4 | Appoint the Auditors | Oppose |